We are one of the world’s most exquisite global exporters of luxurious diamond jewelry.

We have been in this business for the last 2 decades and our business model of being an OEM to retailers globally has given our company unmatched brand equity.
Our company is listed on the Indian stock exchange and this public + private partnership is forging the company ahead on a growth trajectory. Our focus on providing a 360 degree service to major retail corporations based in USA, Europe and other countries has made us the first choice for sourcing diamond jewelry that adorns the shelves of major departmental stores. Our diamonds are sourced responsibly and our jewelry is crafted with the finest set of hands the industry has to offer.
By combining the best in CAD CAM technology, precision tooling, the finest diamonds and experienced hands, we can offer a range of designs in several product categories with one of the shortest lead times in the industry. For a retailer, this translates into an agile and nimble product line, trendy styling that is in sync with fashion trends and the best finishing on every curve, setting and contour of the piece.

We are a Fully Integrated OEM partner for Retailers
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A heritage in Diamond Jewelry manufacturing
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From wedding bands to fashion jewelry, we offer skilled craftsmanship in every piece

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INVESTOR RELATIONS

T&C of Appointment of Independent Director
 
Determination of Materiality of Events-Information and Dissemination Policy
 
Details OF KMPs and composition of Board Committees
 
Board of Directors
 
Notice of Postal Ballot (13.8.2014)
 
Notice of Book Closure and E-voting of 28th AGM
 
E-Voting & Poll Results 28th AGM (30-9-2015)
 
Postal Ballot Results (07.10.2014)
 
T&C of Appointment of Independent Directors
 
  • INVESTOR GRIEVANCE & CONTACT

    Mr. Pankaj Parkhiya,
    Company Secretary
    Goldiam International Limited
    Gems & Jewellery Complex, MIDC, SEEPZ, Andheri East, Mumbai-400096.
    Phone No. 022-28291893:
    Fax :-022-28292885
    E-mail:-investorrelations@goldiam.com
    Website:- www.goldiam.com

    OR

    M/s. Link Intime India Pvt. Ltd. C-101, 247 Park, Lal Bahadur Shastri Marg, Vikhroli West, Mumbai-400083.
    Email: rnt.helpdesk@linkintime.co.in
    Tel: 022-49186000
    Fax: 022-49186060
    Website: www.linkintime.co.in

  •  
    FINANCIAL REPORT
    Select Year

    2017 - 2018

    Quaterly Report

    Unaudited Financial Results - 30-6-2017

    Clause 35 - Shareholding Pattern

    Shareholding Pattern 30.06.2017

    Clause 49 - Corporate Governance

    Corporate Governance Report 30.06.2017

    Unclaimed and Unpaid Dividend as on AGM-27-09-2016
    Shareholders list pursuant to Section 124(6)-31-5-17

    Shareholders list pursuant to Section 124(6)-31-5-17



    The Company’s shares are listed and traded on the following Stock Exchanges

    Name of the Stock Exchange

    Address

    Stock Code

    National Stock Exchange of India Limited

    Exchange Plaza, Plot No.C/1, ‘G’ Block, Bandra- Kurla Complex, Bandra East, Mumbai 400 051

    GOLDIAM

    BSE Limited

    First Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001

    526729

    The ISIN of company's Equity Shares (of face of Rs.10/- per share) for National Securities Depository Limited (NSDL) & Central Depository Services (I) Limited (CDSL) is: INE025B01017



    Announcement
    Outcome of Board Meeting-11-9-17 AGM INTIMATION Intimation of postponed of Board Meeting - 26-8-2017 Board Meeting and Trading Window Closure Notice-23-8-2017 Outcome of Board Meeting - 26-5-17 Board Meeting and Trading Window Closure Notice-8-5-2017 Regulation 13(3) 31-3-17 Regulation 7(3) 31-3-17 Outcome of Board Meeting-13-02-2017 Intimation Under Regulation 42-27-01-2017 Intimation Under Regulation 29-27-01-2017 Regulation 13(3) 11-1-17 Board Meeting Intimation letter Intimation of appointment of Additional Director Outcome of Board Meeting-12-11-2016 AGM Voting Results Regulation 44(3)-27-09-2016 Outcome of 29th AGM of the Company-27-09-2016 Intimation of Appointment of Audit Committee Chairman Intimation regarding issue of Duplicate Share Certificate-15-09-2016 Intimation under Regulation 47(3) 03-09-2016 Outcome of Board Meeting 12.08.2016 Intimation pursuant to Regulation 39(3) SEBI(LORD)2015 Intimation pursuant to Regulation 39(3) SEBI(LORD)2016 Intimation of Board Meeting and Closure Trading Window-18-7-16 Intimation of Board Meeting and Closure Trading Window-20-10-16 Outcome Board Meeting-27-5-16 Intimation pursuant to Regulation 29 and Trading Window Close Notice-10-5-16 Intimation regarding issue of Duplicate Share certificate-26-4-16 Intimation of misplaced of Original Share certificates-15-4-16 Intimation regarding issue of Duplicate Share certificate pursuant to Regulation-39(3)-LODR-15-12-3-16 Intimation of misplaced Original Share certificates pursuant to Regulation-39(3)-LODR-15 Intimation of revised Record Date for Interim Dividend-2015-16 Outcome of Board Meeting-10-2-16-GIL Intimation of Record Date-10-2-2016 Announcement 28.01.2016 Announcement 31.12.2015 Announcement 07.12.2015 Announcement 13.2.2013 Announcement 5.8.2013

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